STEVEN L. BOCK - Corporate Board Profile

FALCONSTOR SOFTWARE INC

Filing Date	Source Excerpt
2005-04-05	The Audit Committee consists of Messrs. Bock, Dolin, and Fischer (Chair). The Nominating and Corporate Governance Committee consists of Messrs. Bock, Carney (Chair), Dolin, and Fischer.
2006-04-12	Steven L. Bock has been CEO and President of Rotobrush International LLC since October 2005. He has been a Director of the Company since January 2005. He is a member of the Audit Committee and the Nominating and Corporate Governance Committee. Mr. Bock received options to purchase 50,000 shares of Common Stock at an exercise price of $8.20 per share as his initial grant of options upon becoming a director in January 2005. Directors who are also employees receive no compensation for serving on the Company's Board of Directors.
2007-04-03	STEVEN L. BOCK has been a Director of the Company since January 2005. The Audit Committee consists of Messrs. Bock, Dolin, and Fischer (Chair). The Nominating and Corporate Governance Committee consists of Messrs. Bock, Carney (Chair), Fischer and Kaufman. Director compensation table shows $5,000 fees earned in cash and $38,300 option awards, total $43,300.
2008-04-04	The Audit Committee consists of Messrs. Bock, Dolin, and Fischer (Chair). The Audit Committee met five times during the fiscal year ended December 31, 2007. All members of the Audit Committee attended at least 75% of the meetings of the committee during the fiscal year ended December 31, 2007. The Nominating and Corporate Governance Committee consists of Messrs. Bock, Carney (Chair), Fischer and Kaufman. The Nominating and Corporate Governance Committee met two times during the fiscal year ended December 31, 2007. All members of the Nominating and Corporate Governance Committee attended at least 75% of the meetings of the committee during the times they were members of the Nominating and Corporate Governance Committee. The table below sets forth the compensation received by our non-employee directors for the year 2007. Steven L. Bock: $126,916.
2009-04-06	Steven L. Bock has been CEO and President of Rotobrush International LLC... Mr. Bock has been a director of the Company since January 2005. The Audit Committee consists of Messrs. Bock, Dolin, and Fischer (Chair)... The Nominating and Corporate Governance Committee consists of Messrs. Bock, Carney (Chair), Fischer and Kaufman. The table below sets forth the compensation received by our non-employee directors for the year 2008. Steven L. Bock: Fees Earned or Paid in Cash $32,500, Stock Awards $36,464, Option Awards $24,832, Total $93,796.
2010-04-05	During the fiscal year ended December 31, 2009, and until March 25, 2010, the Audit Committee consisted of Messrs. Bock, Dolin and Fischer (Chair). Since March 25, 2010, the Audit Committee consists of Messrs. Fischer (Chair), Lieber and Rubenstein. The Audit Committee is appointed by the Board to assist the Board in monitoring (1) the integrity of the financial statements of the Company, (2) the qualifications and independence of the independent registered public accounting firm engaged to audit the Company’s consolidated financial statements, (3) the performance of the Company’s internal audit function and independent auditors, (4) the integrity of management and information systems and internal controls, and (5) the compliance by the Company with legal and regulatory requirements. The table below sets forth the compensation received by our non-employee directors for the year 2009. Steven L. Bock Fees Earned or Paid in Cash $32,500, Stock Awards $38,700, Option Awards $27,250, Total $98,450.